Account Takeover Fraud: A Persistent Threat
Account Takeover Fraud is prevalent and growing. Learn why this method of fraud continues to be an increasing threat and ways to improve Account Takeover detection and prevention.
Industry Signals are Key to Combating Scams, Check Fraud
In a new podcast, Mike Timoney from Federal Reserve Financial Services discusses helpful educational resources offered by FRFS and the importance of industry information sharing about fraud.
Pioneering the Future: Highlights from Fall 2025 Payments Conferences
This fall, the Federal Reserve engaged with the industry on innovations and trends that are transforming payments.
Digital Defenders: Leveraging Risk Signals to Help Combat Fraud and Scams
The payments industry is beginning to go beyond traditional fraud and scams detection methods by combining more advanced digital risk signals and verification methods.
Toolkits Expand with New Insights and Resources on Scams and Check Fraud
Recently expanded toolkits on scams and check fraud mitigation are designed to help the payments industry better identify and fight these prevalent types of fraud.
Evolution of Identity Verification and Fraud Detection
The ways banks confirm your identity have evolved to rely more heavily on digital identity verification – creating opportunities for criminals and incentives to improve security and fraud detection.
What’s New With New Account Fraud?
New account fraud, which may occur during digital account openings, is a growing threat that can harm financial institutions and their customers.
On-Demand Webinar Highlights Evolving Fraud Landscape and Anti-Fraud Tools
Hear about the evolving fraud landscape, the Federal Reserve’s payment security initiatives, as well as tools and resources in this on-demand webinar.
Federal Reserve Unveils Two Online Toolkits for Scams and Check Fraud Mitigation
Newly released toolkits on scams and check fraud mitigation support education and increase awareness, enabling the payments industry to better identify and fight these prevalent forms of fraud.
The Federal Reserve’s FraudClassifier Model Marks Five-Year Anniversary
The model’s expanding global adoption represents progress in building a more fraud-aware, resilient and connected payments ecosystem.